| Entity Name: | MIAMIMEX HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMIMEX HOLDINGS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2015 (9 years ago) |
| Document Number: | L08000047695 |
| FEI/EIN Number |
263238688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ VEGA ISMAEL | Manager | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| LUENGAS HOYO MARIA FERNANDA | Manager | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| RODRIGUEZ LUENGAS MARIA FERNANDA | Manager | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| RODRIGUEZ LUENGAS ISMAEL | Manager | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| DRAGE CPA, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-02 | 1550 MADRUGA AVE, STE 317, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-02 | 1550 MADRUGA AVE, STE 317, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-02 | DRAGE CPA, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-02 | 1550 MADRUGA AVE, STE 317, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2015-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-22 |
| REINSTATEMENT | 2015-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
